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Active Capital Group

Netherlands

Consumer complaints and reviews about Active Capital Group

nell25
Mar 13, 2012

scam

I agree. I just got a letter today. It said Midas financial group on it but has a Amsterdam, Netherlands address on it. Then the envelop got an Australia address. Saying that i can get a check up to 15, 000, 000 and i will get it the next day. Also i could cash it the same day and they can call my bank to verify it if i wanted cash that day. Really though? Ha. They fooling. Claim that the check will be on its way the same day, yea right. Why do i have to send 20.00 for a fee and if other fees can get taken out of the money why not this fee. I knew something wasn't right. That's why i looked both companies up. This one and liquidation asset trust fund. Claiming its not a mistake. They think people are stupid!
ismithgraphic
Oct 12, 2012

Midas Financial Group

I just got a letter from Midas Financial Group claiming I am a beneficiary winner of a financial Trust in the amount of 15,000,000. Is this for real?
sardarjanbaz
Nov 15, 2012

MONIES NOTICE PRIVATE LETTER

I JUST RECVEID A LETTER IN MAIL FROM MIDAS FINANCIAL GROUP AMETERDAM NETHERLANDS DATED OCTOMBER 19 2012 SAY VERIFIED NOMINEE SARDAR JANBAZ YOU ARE BENFICIARY $15MILLIONS DOLLARS WHEN YOU PAY$14.87 ADMINISTRATION FEE WE SEND YOUR CHECK OR WIRE AS YOU LIKE IN SAME DAY TRADING TRUST MANDATE YOU ARE BENEFICIARY THIS IS NOT A MISTAKE DONOT DELAY (PLEASE INFORM ME WHAT IS TROUTH MY EMAIL SARDARJANBAZ@HOTMAIL.COM)sardarjanbaz@hotmail.com (my phone 5107768998 thank you very much date 11/15/2012 sardar janbazQ5933
loutrueba
Mar 25, 2013

Scam

I just received a letter in the mail from Midas Financial group Amsterdam, Netherlands. If administrative fee of $14.87 is sent to Australia, I will receive $15,000,000.

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